CVR 41543205Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)København ØFounded 22 Jul 2020
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about Morph Capital II ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-3K
DKK, annual report 2023
Result
-730K
DKK, annual report 2023
Equity
1.7M
DKK, annual report 2023
Karlson Holding ApSCVR 33875681, 25% to under 33.3% of capital and votes, until 15 Apr 2025
FINNEY ApSCVR 31864976, 25% to under 33.3% of capital and votes, until 15 Apr 2025
and 2 moreYngvi Reynberg Karlsonuntil 15 Apr 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3387568125% to under 33.3% of capital and votesnotified 26 Jun 202430 Aug 2022 to 15 Apr 2025
CVR 3186497625% to under 33.3% of capital and votesnotified 30 Aug 202222 Jul 2020 to 15 Apr 2025
CVR 3925807225% to under 33.3% of capital and votes30 Aug 2022 to 15 Apr 2025
CVR 3963092310% to under 15% of capital and votesnotified 26 Jun 202422 Jul 2020 to 26 Jun 2024
CVR 3995326910% to under 15% of capital and votesnotified 30 Aug 202222 Jul 2020 to 15 Apr 2025
1 Danish company, which own 4 more one level down.
CVR 3774985015% to under 20% of capital and 10% to under 15% of votesUnder bankruptcy
CVR 35226370100% of capital and votesUnder bankruptcy
CVR 36080795100% of capital and votesUnder bankruptcy
CVR 4314900866.7% to under 90% of capital and votesUnder bankruptcy
CVR 3098757850% to under 66.7% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Morph Capital II ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4129502315% to under 20% of capital and votes1 Sep 2020 to 15 Apr 2025
CVR 419200845% to under 10% of capital and votes4 Dec 2020 to 15 Apr 2025
CVR 4367376915% to under 20% of capital and votes29 Nov 2022 to 9 Apr 2025
CVR 4142383850% to under 66.7% of capital and votes5 May 2021 to 6 Mar 2024
CVR 393939215% to under 10% of capital and votes8 Sep 2020 to 18 Jan 2023
CVR 40015191100% of capital and votes12 Jan 2021 to 12 Jan 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jul 2020 to 4 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|
| Gross profit | -393 | -434 | -761 | -3 |
| Result for the year | -899 | -1,257 | +2,885 | -730 |
| Equity | 3,839 | 3,800 | 2,391 | 1,661 |
| Total assets | 3,914 | 4,750 | 2,501 | 1,726 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -916note 1 | -142note 1 | -147note 1 | -9note 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -10.3%note 3 | -20.1%note 3 | -0.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -856note 1 | 569note 1 | -147note 1 | 36note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 5 months (22 Jul to 31 Dec 2020). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 15.04.2025 opløst ved fusion med CVR-nummer: 42279986 Morph Capital III ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 41543205
Vedtægter ændret: 30.12.2024
Nyt navn: Morph Capital II ApS
Bestyrelse:
Fratrådte:
Niels Gade-Jacobsen, (formand), den 30.12.2024, Lasse Birk Olesen, den 30.12.2024, Thorbjørn Rønje, den 30.12.2024.
Vedtægter ændret: 30.08.2022
Kapitalforhøjelsen er besluttet den 30.08.2022.
kr. 16.500,00, indbetalt kontant, kurs 1.199,90.
Kapitalen udgør herefter kr. 644.170,55.
Vedtægter ændret: 16.03.2022
Kapitalforhøjelsen er besluttet den 16.03.2022.
kr. 142.251,93, indbetalt kontant, kurs 1.199,99.
Kapitalen udgør herefter kr. 627.670,55.
Vedtægter ændret: 24.01.2022
Selskabet tegnes af selskabets direktør.
Ny adresse: c/o Morph Capital A/S, Sortedam Dossering 55, 2100 København Ø
Vedtægter ændret: 19.04.2021
Kapitalforhøjelsen er besluttet den 19.04.2021.
kr. 41.666,67, indbetalt ved konvertering af gæld, kurs 1.199,99. kr. 43.751,95, indbetalt kontant, kurs 1.199,99.
Kapitalen udgør herefter kr. 485.418,62.
Kapital: kr. 400.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Stiftelsesdato: 22.07.2020.
Virkningsdato: 22.07.2020.
Seneste vedtægtsdato: 22.07.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 1.199,99, heraf samlet indbetalt kr. 4.596.289,53.
Stiftere:
CVR-NR. 31864976 FINNEY ApS, c/o Morph Capital, Kronprinsessegade 26, st., 1306 København K, den 22.07.2020, CVR-NR. 39630923 Morph Capital A/S, Kronprinsessegade 26, st., 1306 København K, den 22.07.2020, CVR-NR. 39953269 H7 ApS, c/o Att. advokat Niels Gade-Jacobsen, Pilestræde 58, 6., 1112 København K, den 22.07.2020.
Bestyrelse:
Niels Gade-Jacobsen, (formand), den 22.07.2020, Lasse Birk Olesen, den 22.07.2020, Thorbjørn Rønje, den 22.07.2020.
Direktion:
Yngvi Reynberg Karlson, den 22.07.2020.
Selskabet tegnes af Thorbjørn Rønje, Lasse Birk Olesen eller af selskabets direktør.
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 22.07.2020.
Første regnskabsår:
22.07.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive aktiv investering og forretningsudvikling af selskaber og andre hermed beslægtede aktiviteter.
1 registered in CVR.
P-number 1026066049Sortedam Dossering 55, 2100 København Ø
